Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,990,000
Authorised Capital
28,000,000

Directors

Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 13 years ago
Kavita Aggarwal
Kavita Aggarwal
Director
over 20 years ago

Past Directors

Tek Chand Gupta
Tek Chand Gupta
Additional Director
over 15 years ago
Ranjeet Singh
Ranjeet Singh
Additional Director
over 15 years ago
Hemant Kumar Verma
Hemant Kumar Verma
Director
almost 16 years ago
Jitendra Kumar
Jitendra Kumar
Director
almost 16 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
List of share holders, debenture holders;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022017
Directors report as per section 134(3)-12022017
Form AOC-4-211215.OCT
Form MGT-7-181215.OCT